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Construction Scams

MLA Setia unearths street construction ‘scam’ in Sirsa – The Tribune India

admin January 25, 2025 No Comments

MLA Setia unearths street construction ‘scam’ in Sirsa  The Tribune India Read more…

View More MLA Setia unearths street construction ‘scam’ in Sirsa – The Tribune India
IRS Scams

BBB Scam Alert: Watch out for IRS impostors targeting consumers – BBB

admin January 24, 2025 No Comments

BBB Scam Alert: Watch out for IRS impostors targeting consumers  BBB Read more…

View More BBB Scam Alert: Watch out for IRS impostors targeting consumers – BBB
IRS Scams

11 Scam Phone Numbers Minnesotans Should Block Right Away – kdhlradio.com

admin January 24, 2025 No Comments

11 Scam Phone Numbers Minnesotans Should Block Right Away  kdhlradio.com Read more…

View More 11 Scam Phone Numbers Minnesotans Should Block Right Away – kdhlradio.com
IRS Scams

Osceola County residents warned of IRS impersonation scam seeking personal information – UpNorthLive.com

admin January 24, 2025 No Comments

Osceola County residents warned of IRS impersonation scam seeking personal information  UpNorthLive.com Read more…

View More Osceola County residents warned of IRS impersonation scam seeking personal information – UpNorthLive.com
IRS Scams

Osceola County residents warned of IRS impersonation scam seeking personal information – WPBN

admin January 24, 2025 No Comments

Osceola County residents warned of IRS impersonation scam seeking personal information  WPBN Read more…

View More Osceola County residents warned of IRS impersonation scam seeking personal information – WPBN
IRS Scams

3 Tips for Avoiding Tax Scams – Ally

admin January 24, 2025 No Comments

3 Tips for Avoiding Tax Scams  Ally Read more…

View More 3 Tips for Avoiding Tax Scams – Ally
Ponzi Scheme

Man Convicted in $850K Diamond Ponzi Scheme – NewsBreak

admin January 24, 2025 No Comments

Man Convicted in $850K Diamond Ponzi Scheme  NewsBreak Read more…

View More Man Convicted in $850K Diamond Ponzi Scheme – NewsBreak
IRS Scams

Beware: Scammers exploit IRS COVID Tax Credit, targeting 1 million eligible taxpayers – WRAL News

admin January 23, 2025 No Comments

Beware: Scammers exploit IRS COVID Tax Credit, targeting 1 million eligible taxpayers  WRAL News Read more…

View More Beware: Scammers exploit IRS COVID Tax Credit, targeting 1 million eligible taxpayers – WRAL News
Loan Scams

Scams set to account for third of banking and loan cases in 2025-26 – ombudsman – MSN

admin January 23, 2025 No Comments

Scams set to account for third of banking and loan cases in 2025-26 – ombudsman  MSN Read more…

View More Scams set to account for third of banking and loan cases in 2025-26 – ombudsman – MSN
IRS Scams

Erin resident loses $50,000 in phone scam – CTV News

admin January 23, 2025 No Comments

Erin resident loses $50,000 in phone scam  CTV News Read more…

View More Erin resident loses $50,000 in phone scam – CTV News

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Recent Posts

  • Google's Scam Detection Doesn't Support Your Android Phone? Try These 5 Apps – bgr.com
  • County Warns Homeowners About Fake Property-Tax Relief Form – westsidecurrent.com
  • IRS Drops Crypto Scam Victims’ Tax Bill on Theft Loss Deduction – news.bloombergtax.com
  • County Warns of Fake Property Tax Relief Scam Targeting Seniors – Palisades News
  • How to get an IRS Identity Protection PIN and protect your tax return from fraud – El Cronista

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

New York AG Warns of Student Loan Scams – fingerlakesdailynews.com

admin September 4, 2026 No Comments

New York AG Warns of Student Loan Scams  fingerlakesdailynews.com Read more…

Loan Scams

15 cyber fraud cases in two days rattle police – Ahmedabad Mirror

admin September 1, 2026 No Comments

15 cyber fraud cases in two days rattle police  Ahmedabad Mirror Read more…

Loan Scams

Fake online loans lead borrowers into costly traps – The Daily Star

admin August 29, 2026 No Comments

Fake online loans lead borrowers into costly traps  The Daily Star Read more…

Loan Scams

GCash Adds a Selfie Check Before It Will Approve a Loan – Mobile ID World

admin August 25, 2026 No Comments

GCash Adds a Selfie Check Before It Will Approve a Loan  Mobile ID World Read more…

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